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LIVERPOOL TIMBER AGENCY LIMITED

Learn more about LIVERPOOL TIMBER AGENCY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

TWIN OAKS, CEDAR WAY, GAYTON, WIRRAL, CH60 3RH

LIVERPOOL TIMBER AGENCY LIMITED on the map

Company type: Private Limited Company
Company number: 00536150
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1954.07.27
dissolution date: 2010.10.19
last member list: 2009.10.03
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7487 - Other business activities

Previous names:

Accounts:

account ref date: 30.06
overdue: NO
last made update: 2008.06.30
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2009.10.03
documents available: 1

Mortgages:

LLOYDS BANK PLC
SINGLE DEBENTURE - Outstanding on 1990.06.28

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2010.10.19
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2010.07.06
£2.95
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03/10/09 FULL LIST
Form type: AR01
Date: 2010.01.25
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2010.01.25
Form type: LATEST SOC
Document description: 25/01/10 STATEMENT OF CAPITAL;GBP 100000
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DIRECTOR'S CHANGE OF PARTICULARS / CHARLES DAVID CRAIG / 16/01/2010
Form type: CH01
Date: 2010.01.17
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DIRECTOR'S CHANGE OF PARTICULARS / ALLAN CHARLES CRAIG / 16/01/2010
Form type: CH01
Date: 2010.01.17
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/08
Form type: AA
Date: 2009.05.05
£2.95
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RETURN MADE UP TO 03/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.15
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2008.09.12
£2.95
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RETURN MADE UP TO 03/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.14
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.03.26
£2.95
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RETURN MADE UP TO 03/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.12.22
Child documents:
Document type: ANNOTATION
Date: 2006.12.22
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2006.12.22
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 22/12/06
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REGISTERED OFFICE CHANGED ON 08/11/06 FROM:, 3RD FLOOR, 5 COVENT GARDEN, LIVERPOOL, L2 8UD
Form type: 287
Date: 2006.11.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.07.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.07.11
£2.95
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COMPANY NAME CHANGED, ALAN THOMAS CRAIG LIMITED, CERTIFICATE ISSUED ON 19/05/06
Form type: CERTNM
Date: 2006.05.19
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.04.19
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2006.04.12
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.02.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.11
£2.95
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RETURN MADE UP TO 03/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.27
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.05.05
£2.95
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RETURN MADE UP TO 03/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.01
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.04.28
£2.95
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RETURN MADE UP TO 03/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.09.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.06.18
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2003.01.26
£2.95
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RETURN MADE UP TO 03/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.11
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2001.12.12
£2.95
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RETURN MADE UP TO 03/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.03.30
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/00
Form type: AA
Date: 2001.03.23
£2.95
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RETURN MADE UP TO 03/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.12
Child documents:
Document type: ANNOTATION
Date: 2000.10.12
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 12/10/00
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FULL ACCOUNTS MADE UP TO 30/06/99
Form type: AA
Date: 2000.03.21
£2.95
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RETURN MADE UP TO 03/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.09.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.09.15
£2.95
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COMPANY NAME CHANGED, ALAN THOMAS LIMITED, CERTIFICATE ISSUED ON 01/07/99
Form type: CERTNM
Date: 1999.07.01
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.07.01
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.07.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.05.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.05.13
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/98
Form type: AA
Date: 1999.02.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.01.11
£2.95
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RETURN MADE UP TO 03/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.31
Child documents:
Document type: ANNOTATION
Date: 1998.10.31
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/97
Form type: AA
Date: 1998.03.03
£2.95
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RETURN MADE UP TO 03/10/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.10.31
Child documents:
Document type: ANNOTATION
Date: 1997.10.31
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/96
Form type: AA
Date: 1997.02.17
£2.95
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RETURN MADE UP TO 03/10/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.10.04
£2.95
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ACC. REF. DATE EXTENDED FROM 31/12/95 TO 30/06/96
Form type: 225
Date: 1996.09.10
£2.95
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RETURN MADE UP TO 03/10/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.10.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.09.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/10/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.10.18
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.10.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.07.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/10/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.10.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.09.05
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1993.04.30
Order cannot be placed (digitalisation not planned)
GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/12/91
Form type: AA
Date: 1992.11.10
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.10.01
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.10.01

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Company directors and board members:

CHARLES DAVID CRAIG (dissolve)
Secretary, TIMBER BROKER, 2006.04.06 - 2010.10.19
TWIN OAKS CEDAR WAY GAYTON , WIRRAL
CH60 3RH, MERSEYSIDE
ALLAN CHARLES CRAIG (dissolve)
Director, TIMBER BROKER, 1991.10.03 - 2010.10.19
TWIN OAKS CEDARWAY GAYTON , WIRRAL
CH60 3RH, MERSEYSIDE
CHARLES DAVID CRAIG (dissolve)
Director, TIMBER BROKER, 2001.03.23 - 2010.10.19
TWIN OAKS CEDAR WAY GAYTON , WIRRAL
CH60 3RH, MERSEYSIDE
CHRISTOPHER KENNETH HAWKINS (dissolve)
Secretary, ACCOUNTANT, 1999.06.11 - 2006.02.03
16 FFORDD BRYN ESTYN , MOLD
CH7 1TJ, CLWYD
TIMOTHY JOHN LINCOLN (dissolve)
Secretary, 1991.10.03 - 1999.06.11
66 ETON DRIVE THORNTON HOUGH , WIRRAL
L63 1JS, MERSEYSIDE
MICHAEL ANTHONY BELL (dissolve)
Director, TIMBER BROKER, 1991.10.03 - 2003.05.30
AVALON 9 WOODFALL CLOSE LITTLE NESTON , SOUTH WIRRAL
L64 4EA, MERSEYSIDE
CHRISTOPHER KENNETH HAWKINS (dissolve)
Director, ACCOUNTANT, 1999.08.31 - 2006.02.03
16 FFORDD BRYN ESTYN , MOLD
CH7 1TJ, CLWYD
EDWARD ARTHUR KENT (dissolve)
Director, TIMBER IMPORTER, 2003.09.01 - 2005.11.30
6 THE BEECHES MILWR , HOLYWELL
CH8 7SW
TIMOTHY JOHN LINCOLN (dissolve)
Director, TIMBER BROKER, 1991.10.03 - 2006.05.05
66 ETON DRIVE THORNTON HOUGH , WIRRAL
L63 1JS, MERSEYSIDE
ERIC ROBERTSON O'BRIEN (dissolve)
Director, COMPANY DIRECTOR, 1999.04.06 - 2006.05.05
25 KYLEMORE AVENUE , LIVERPOOL
L18 4PY, MERSEYSIDE
BRIAN JOSEPH PACKENHAM (dissolve)
Director, TIMBER BROKER, 1991.10.03 - 1999.08.31
46 COUNTISBURY DRIVE CHILDWALL , LIVERPOOL
L16 0JJ, MERSEYSIDE
TERENCE PEARSON (dissolve)
Director, TIMBER AGENT EXECUTIVE, 1991.09.27 - 1999.04.15
48 TERENCE ROAD , LIVERPOOL
L16 8NW, MERSEYSIDE
GEOFFREY WARD THOMAS (dissolve)
Director, TIMBER BROKER, 1991.10.03 - 1998.08.31
MOORSIDE HOUSE PARKGATE ROAD , NESTON
L64 6QE, CHESHIRE
GORDON THOMAS (dissolve)
Director, COMPANY DIRECTOR, 1991.10.03 - 1998.12.31
14 STONEYCROFT CRESCENT , LIVERPOOL
L13 6QW, MERSEYSIDE

Companies near to LIVERPOOL TIMBER AGENCY ltd.

Information about the Private Limited Company LIVERPOOL TIMBER AGENCY LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.15. Reload the data